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BOARD OF DIRECTORS

LEADERSHIP STRUCTURE

Prior to his appointment as the Chief Executive Officer of

the H-REIT Manager and HBT Trustee-Manager, he was

the President of Millennium & Copthorne International

Limited, Asia Pacific from 2003 to July 2006, responsible

for overseeing the hotel operations in Asia Pacific and

the corporate office in Singapore. Prior to that, he

held the position of Chief Operating Officer from 2001

to 2003. Mr Yeo served as Chief Executive Officer of

City e-Solutions Limited until November 2008 and as

an Executive Director until April 2009. He is currently

a Non-Executive Director of CDL Investments New

Zealand Limited.

Between 1998 and 2000, he was an Executive Director

of M&C based in London overseeing global sales and

marketing. Between 1993 and 1998, he was the Executive

Director and then the Managing Director of Millennium

& Copthorne Hotels New Zealand Limited where he

developed and integrated the largest chain of hotels in

New Zealand.

Since 1998, Mr Yeo has been a Non-Executive Director

of Millennium & Copthorne Hotels New Zealand

Limited until stepping down from the position on

31 December 2015.

Mr Yeo graduated Summa Cum Laude and the top of his

faculty in 1988 from Boston University with a Bachelor

of Science in Business Administration (Major in Finance).

JENNY LIM YIN NEE, 63

Ms Jenny Lim Yin Nee was appointed an Independent

Non-Executive Director of the H-REIT Manager and the

HBT Trustee-Manager on 22 May 2006.

She is the Lead Independent Director and the Chairman

of the Audit and Risk Committees of the H-REIT Manager

and the HBT Trustee-Manager. Ms Lim was previously

the Chairman of the Audit Committees and a member

of the Risk Management Committees of both the H-REIT

Manager and the HBT Trustee-Manager until both

committees were dissolved on 29 December 2015.

Ms Lim was a partner of one of the top four accounting

firms and retired on 31 December 2001 to devote her

time as a volunteer of a charitable organisation. She was

the Head of the Firm’s Tax Practice and a member of the

Firm’s International Tax Committee. She remained as an

Advisor to the Firm until 31 January 2004.

Ms Lim started her career in audit and subsequently,

specialised in taxation. She has substantial experience

in corporate advisory, corporate reorganisations and

mergers and acquisitions and has led regional and global

projects across a wide spectrum of industries.

Ms Lim is a retired fellow member of the Association of

Chartered Certified Accountants, United Kingdom.

She was previously an adjunct professor with the

Singapore Management University, a facilitator with

the Tax Academy of Singapore and a board member of

Raffles Institution. Presently, Ms Lim is the President of

Viriya Community Services, a charitable organisation.

RONALD SEAH LIM SIANG, 69

Mr Ronald Seah Lim Siang was appointed an Independent

Non-Executive Director of the H-REIT Manager and HBT

Trustee-Manager on 21 October 2013. He is currently

the Chairman of the Nominating and Remuneration

Committees and a member of the Audit and

Risk Committees of the H-REIT Manager and the HBT

Trustee-Manager. Mr Seah was previously the Chairman

of the Risk Management Committees and a member of

the Audit Committees of both the H-REIT Manager and

the HBT Trustee-Manager until both committees were

dissolved on 29 December 2015.

Mr Seah sits on the board of directors of other listed

companies, namely, Yanlord Land Group Limited, Global

Investments Limited, PGG Wrightson Limited and

Telechoice International Limited. Mr Seah is also the

Chairman of Nucleus Connect Private Ltd.

Over a 25-year period between 1980 and 2005,

Mr Seah had held various senior positions within the

AIG Group in Singapore, initially as AIA Singapore’s

Vice-President and Chief Investment Officer managing

the investment portfolio of AIA Singapore and later as

AIG Global Investment Corporation (Singapore) Ltd’s

Vice-President of Direct Investments. Between 2001

and 2005, Mr Seah was also the Chairman of the Board

of AIG Global Investment Corporation (Singapore) Ltd.

From 1978 to 1980, Mr Seah managed the investment

portfolio of Post Office Savings Bank as Deputy Head

of the Investment and Credit Department. Prior to that,

he worked at Singapore Nomura Merchant Bank as an

Assistant Manager with responsibilities covering the

sale of bonds and securities and offshore (ACU) loan

administration for the bank. Between 2002 and 2003,

Mr Seah served on the panel of experts of the Commercial

Affairs Department of Singapore.

Mr Seah graduated with a Bachelor of Arts and Social

Sciences (Second Class Upper in Economics) from the

then University of Singapore in 1975.

37

Annual Report 2016

LEADERSHIP STRUCTURE